DOSSIERS / ERB ASFALISTIKI LIMITED
← SearchExport PDF
Company dossier

ERB ASFALISTIKI LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-04-28
KYBE ID: HE15555 · HE15555 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 10Risk signals 1Sources

Key facts

active
ERB ASFALISTIKI LIMITED
DRCIP data.gov.cy
HE15555
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-04-28
DRCIP data.gov.cy
Ακροπόλεως, 17,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

19 total
CL ARCHANGELOS ANAPTYXIS LTDactiveCL ARCHANGELOS PROPERTIES LTDactiveCL (MESA GEITONIA) PROPERTIES LTDactiveCYPRIALIFE INSURANCE BROKERS LTDactiveERB CYPRIALIFE LIMITEDactiveERB CYPRUS INSURANCE HOLDINGS LIMITEDactiveERB CYPRUS PROPERTIES LTDactiveERB CYPRUS TOWER LTDactiveLAIKI BROKERS (INSURANCE & CONSULTANCY SERVICES) LIMITEDactiveLAIKI INSURANCE AGENCIES LIMITEDactiveLCL CAVENDISH PLACE PROPERTIES LIMITEDdissolvedLCYL DRAMAS PROPERTIES LIMITEDactiveLCYL KARPENISIOU PROPERTIES LIMITEDactiveLCYL KITI PROPERTIES LIMITEDactiveLCYL PROPERTIES LIMITEDactiveMONTPER ENTERPRISES LIMITEDactivePINOCCHIO TEXTILES ENTERPRISES LIMITEDdissolvedTOWER INSURANCE CLAIMS CLEARING LIMITEDdissolved

Connections

10 links
Corporate ownership network
CAISSE DES DEPOTS ET CONSIGNATIONSOwns / controls · activeLA BANQUE POSTALEOwns / controls · active
Shared operator — likely the same administrator
EUROBANK LIMITEDShared officer / director · 5 share thisPOPULAR BANK COMPUTERS LIMITEDShared officer / director · 10 share thisLCL CAVENDISH PLACE PROPERTIES LIMITEDShared officer / director · 10 share thisΚ.Ο.Θ. ΚΕΝΤΡΟ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣShared officer / director · 10 share thisACTION INSURANCE BROKERS LIMITEDShared officer / director · 10 share thisTOWER INSURANCE CLAIMS CLEARING LIMITEDShared officer / director · 10 share thisΛΑΙΚΗ ΔΙΑΧΕΙΡΙΣΗ ΚΕΦΑΛΑΙΩΝ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔShared officer / director · 10 share thisLAIKI TRUSTEES LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
OLIVER BERNARD ELLINGHAMdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ ΕΥΓΕΝΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΑ ΠΟΛΙΤΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΛΟΥΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΦΕΙΔΙΑdirector—Cyprus registry
ΝΙΚΗ ΑΝΘΗ ΤΕΟΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100